Investment Scam

Name of Complainant Anupam Reddy
Date of ComplaintJuly 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Anupam Reddy:

Hi, I met a guy on whatsapp named Arun M A.K.A Akku, he is having an investment returns group on whatsapp named “ Godzilla Investments” where he posts investment plan and takes money from people by promising them 90% investment returns on their capital amount by trading. I have paid him 1 Lakh On March 30 2023 & He told me that he will return 1 Lakh 95 Thousand on May 3 It’s been more than 4 months now , I asked him for my capital amount only i;e 1 Lakh , he has blocked me on whatsapp from his personal number and is daily posting plans in his group. I request cyber police to look into this matter and get this solved as soon as possible. Here are some details of the scammer

+919539716454 / +918714314216
NAME : ARUN M
STATE : KERALA
AMOUNT – 97,000 INR
CAR NUMBER : KL31S4444
INSTAGRAM : https://instagram.com/its_me_ar_un_m
LIVES IN KOLAM DIST OCHIRA PLACE
WORKS IN CHENGANNUR KV110 SUBSTATION AS A SHIFT ASSISTANT 

Bank Details :
Bank 1
Name : ARUN M
ACCOUNT NUMBER: 922010020978860
IFSC CODE: UTIB0000784
BANK NAME : AXIS BANK

Bank 2
Name :
ARUN M
ACCOUNT NUMBER: 918139014216
IFSC CODE: PYTM0123456
BANK NAME : PAYTM BANK

Bank 3
Name : ARUN M
ACCOUNT NUMBER: 014807520451190001
IFSC CODE: CSBK0000148
BANK NAME : CATHOLIC SYRIAN BANK

Image Uploaded by Anupam Reddy:

Investment Scam

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